KUSABA MASCOTAS SL
Hoja M619283· NIF B87501441
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 100,00 €
- Incorporation :
- 04/03/2016
- Director :
- Garcia Fernandez Jose Ramon
Legal information
Legal information for KUSABA MASCOTAS SL
Activity
KUSABA MASCOTAS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 4 March 2016. The Spanish commercial register has published 6 filings for this company, from 4 March 2016 to 26 February 2018, across 5 distinct types of filing. Its registered share capital is 18 100,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Corporate purpose
-Desarrollo de la actividad veterinaria (actividad principal) - Compraventa de piensos y complementos para animales de compañía. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del.
Directors and representatives
Directors
Current
- Garcia Fernandez Jose RamonSince 23/03/2017Administrador Único
Former
- Gonzalo Cortijo Juan AntonioCeased on 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalo Cortijo Juan Antonio100 %
Individual · ultimate beneficial owner · since 04/03/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/02/2018· Registered 15/02/2018· I/A 3
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 2
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 2
- ConstituciónPublished 04/03/2016· Registered 26/02/2016· I/A 1
- Declaración de unipersonalidadPublished 04/03/2016· Registered 26/02/2016· I/A 1
- NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 1
Changes
- 04/03/2016Declaración de unipersonalidad
GONZALO CORTIJO JUAN ANTONIO
Capital · events
- 26/02/2018Ampliación de capitalResulting capital: 18 100,00 € (+15 000,00 €)
- 04/03/2016ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/02/2018#4765059Ampliación de capital
KUSABA MASCOTAS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 34427 , F 174, S 8, H M 619283, I/A 3 (15.02.18).
- 30/03/2017#4315727Ceses/DimisionesNombramientos
KUSABA MASCOTAS SL. Ceses/Dimisiones. Adm. Unico: GONZALO CORTIJO JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE RAMON. Datos registrales. T 34427 , F 173, S 8, H M 619283, I/A 2 (23.03.17).
- 04/03/2016#3752450ConstituciónDeclaración de unipersonalidadNombramientos
KUSABA MASCOTAS SL. Constitución. Comienzo de operaciones: 24.02.16. Objeto social: -Desarrollo de la actividad veterinaria (actividad principal) - Compraventa de piensos y complementos para animales de compañía. Si alguna de las actividades elegidas…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades veterinarias — are listed together.